BROADMARSH RETAIL GENERAL PARTNER LIMITED

Accounts Submitted

Confirmation Statement Submitted 1 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

40 Broadway London England And Wales SW1H 0BT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 30 resigned

Show resigned officers

						Status
Hugh Michael Ford	Director	British	England	59	15 Apr 2020	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2019	Active
Martin Richard Breeden	Director	British	United Kingdom	58	1 Dec 2011	Active
Rebecca Mary Sarah Elizabeth Ryman	Director	British	United Kingdom	50	4 Sept 2018	Active

Shareholders

Shareholders (2)


Intu Property Services Limited	75.0%	750	Ordinary-a	23 Nov 2015
Intu Property Services Limited	25.0%	250	Ordinary-b	23 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intu Property Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INTU PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

BROADMARSH RETAIL GENERAL PARTNER LIMITED Current Company

BROADMARSH RETAIL (NOMINEE NO 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROADMARSH RETAIL (NOMINEE NO 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU BROADMARSH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2021	Confirmation Statement	Confirmation statement made on 2020-11-26 with no updates	View(3 pages)
19 Jan 2021	Officers	Termination of Susan Marsden as director on 2020-12-31	View(1 page)
20 Jul 2020	Insolvency	Liquidation Compulsory Winding Up Order	View(3 pages)
23 Apr 2020	Officers	Termination of Nick Round as director on 2020-04-15	View(1 page)
23 Apr 2020	Officers	Termination of Sean Crosby as director on 2020-04-15	View(1 page)